DOSSIERS / LES CHERUBINS DE HERRLISHEIM
← SearchExport PDF
Company dossier

LES CHERUBINS DE HERRLISHEIM

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822400263 · 822400263 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CHERUBINS DE HERRLISHEIM
fr_insee
822400263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-21
fr_insee
3 RUE DE BISCHWILLER, 67850 HERRLISHEIM
fr_insee
88.91A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUMAIN SOULEYMANEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CHERUBINS DE VENDENHEIM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100